Tag: Dulce Donovan
2 Dominican nationals sentenced for fraudulently obtaining federal benefits
PROVIDENCE – Two Dominican nationals have each been sentenced to time in federal prison for stealing identities of American citizens to fraudulently obtain Medicaid, Supplemental Nutrition Assistance...
Providence man indicted for threatening to kill Trump
PROVIDENCE – A federal grand jury has indicted a city man for threatening to kill President Donald Trump and to kill or injure Attorney...
Warwick pain management clinic owners indicted on fraud charges
PROVIDENCE – A federal grand jury has indicted two owners of a Warwick pain management clinic on health care fraud charges for allegedly defrauding...
East Providence automobile transport company owner charged with fraud, tax evasion,...
PROVIDENCE – Michael Chaves, owner of CAT Inc., an automobile transport company in East Providence, was charged with fraud, identity theft, tax evasion and...
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